CAR SECURITY
CAR SECURITY is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 22 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00200314 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119170 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00126975 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145592 |
| 31-12-2020 | volledig | 21-12-2021 | 2021-81800415 |
| 31-12-2019 | volledig | 28-09-2020 | 2020-58500096 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-22400178 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700382 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32500343 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-22900117 |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 11-12-1997 |
| Status | Actief |
| Postcode | 1932 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23078A0295/00G000 | Vlaanderen | 6.388 m² | 1 · 1.911 m² | 19,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-09-2025 Kevin Van Hoof benoemd tot bestuurder
- Kevin Van Hoof, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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"name": "Kevin Van Hoof",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}16-09-2024 Valérie de Baere benoemd tot bestuurder
- Valérie de Baere, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie de Baere",
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}
],
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},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}17-06-2024 Statutenwijziging
Technische details
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"subject_company": {
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"name_full": "CAR SECURITY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Artur Materna, Bestuurder en afgevaardigd bestuurder
- Michael Roosen, Bestuurder
Technische details
{
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{
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},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
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"name": "Michael Roosen",
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}
],
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"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}23-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kevin Van Hoof, Bestuurder
- Vincent Mansilla, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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"name": "Kevin Van Hoof",
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},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Mansilla",
"address": null,
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}
],
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"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}05-08-2022 Verrichting in kapitaal of aandelen
Technische details
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}
}30-06-2022 2 bestuurders benoemd
- Michael Roosen, Afgevaardigd bestuurder
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technische details
{
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{
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"role": "Afgevaardigd-Bestuurder",
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"name": "Michael Roosen",
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}
},
{
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"role": "commissaris",
"person": {
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"name": "Deloitte Bedrijfsrevisoren BV",
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],
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"subject_company": {
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"name_full": "CAR SECURITY"
}
}30-06-2022 Michael Roosen benoemd tot gedelegeerd bestuurder
- Michael Roosen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CAR SECURITY"
}
}20-05-2022 3 ontslagnemend
- Wouter Weytjens, Bestuurder
- Wim Rommel, Bestuurder
- Jeiske Janssens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim Rommel",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
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"name": "Jeiske Janssens",
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}
],
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"subject_company": {
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}
}10-05-2022 4 bestuurders benoemd
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Petralia Stefang, Bestuurder
Technische details
{
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},
{
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"name": "Mansilla Vincent",
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},
{
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},
{
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"subject_company": {
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"name_full": "CAR SECURITY"
}
}19-01-2022 5 bestuurders benoemd, 1 ontslagnemend
- Valérie De Baere, Bestuurder
- Roosen Michael, Bestuurder
- Mansilla Vincent, Bestuurder
- Clavie Joris, Bestuurder
- Jans Gérard, Bestuurder
- Thierry Vanderschrick, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Val\u00E9rie De Baere",
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Roosen Michael",
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}
},
{
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"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mansilla Vincent",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Clavie Joris",
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}
},
{
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"person": {
"rrn": null,
"name": "Jans G\u00E9rard",
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"subject_company": {
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}
}24-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Thierry Vanderschrick, Bestuurder
- Joris Clavie, Bestuurder
- Isabelle Trouche, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
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"name": "Isabelle Trouche",
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Joris Clavie",
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}
],
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"subject_company": {
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"name_full": "Car Security"
}
}22-05-2019 2 bestuurders benoemd
- Michael Roosen, Bestuurder
- Michael Roosen, Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Michael Roosen",
"address": null,
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}
},
{
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"person": {
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],
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"subject_company": {
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}
}18-02-2019 1 bestuurder benoemd, 2 ontslagnemend
- Jelske Janssens, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Nico Van hauwermeiren",
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}
},
{
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"person": {
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}
],
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"subject_company": {
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}
}18-10-2018 5 bestuurders benoemd, 1 ontslagnemend
- Isabelle Trouche, Bestuurder
- Eric Hereman, Bestuurder
- Nico Van hauwermeiren, Bestuurder
- Wim Rommel, Bestuurder
- Wouter Weytjens, Bestuurder
- Timothy Manuel, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Timothy Manuel",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Isabelle Trouche",
"address": null,
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}
},
{
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"person": {
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}
},
{
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"person": {
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"name": "Nico Van hauwermeiren",
"address": null,
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}
},
{
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"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim Rommel",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wouter Weytjens",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}14-09-2018 4 bestuurders benoemd, 1 ontslagnemend
- Vincent Mansilla, Bestuurder
- Timothy Manuel, Bestuurder
- Stefano Petralia, Bestuurder
- Deloitte Bedrijfsrevisoren, Auditor
- Willy Van Gorp, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Willy Van Gorp",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vincent Mansilla",
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},
{
"kind": "director_in",
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"person": {
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"name": "Timothy Manuel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Stefano Petralia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}29-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Timothy Manuel, Bestuurder en afgevaardigd bestuurder
- Pieter Larmuseau, Bestuurder en afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder en Afgevaardigd-Bestuurder",
"person": {
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}
},
{
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],
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"subject_company": {
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}
}25-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pieter Larmuseau, Bestuurder, afgevaardigd bestuurder
- Bertrand Mallet, Bestuurder, afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder, Afgevaardigd-Bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}16-06-2015 2 bestuurders benoemd
- BCVBA PwC Bedijfsrevisoren, Commissaris
- Patrice Schumesh, Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BCVBA PwC Bedijfsrevisoren",
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}
},
{
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"role": "vertegenwoordiger commissaris",
"person": {
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"subject_company": {
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}
}18-08-2011 1 bestuurder benoemd, 1 ontslagnemend
- George Ashford, Bestuurder
- Eric Deprins, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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}
}15-01-2007 Zetelverplaatsing van Zaventem naar Vilvoorde
- Leuvensesteenweg BAUSSEL, 1930 Zaventem, Belgium → Havendoklaan 13, 1804 Vilvoorde, Belgium
Technische details
{
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"new_address": {
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"region": "vlaams_gewest",
"street": "Havendoklaan",
"country": "BE",
"postcode": "1804",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
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"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "BAUSSEL",
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},
"effective_date": "2006-12-18",
"evidence_quote": "De Raad heeft besloten tot de overbrenging van de maatschappelijke zetel vanaf 18 december 2006 naar Havendoklaan 13 te 1804 Vilvoorde.",
"region_changed": false,
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"effective_date_qualifier": "retroactive",
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}
],
"notary": {
"name": "Hughes Moonen",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
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"pub_date": "2007-01-15",
"filing_date": "2006-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "Car Security",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 21 december 2006"
]
}23-06-2003 5 bestuurders benoemd
- Martin L. Taylor, Bestuurder
- Hughes Moonen, Bestuurder
- Cedric de Bellefroid, Bestuurder
- Gilbert Verboomen, Bestuurder
- PriceWaterHouseCoopers Bedrijfsrevisoren, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin L. Taylor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hughes Moonen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric de Bellefroid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Verboomen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PriceWaterHouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.090.182",
"name_full": "CAR SECURITY"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CAR SECURITY |